JORGE RAUL BENAVIDES GUTIERREZ - 22673XXX

Comprehensive Background check of Jorge Raul Benavides Gutierrez - 22673XXX

Nationality Venezuelan
National citizen document 22673XXX
Voter Precinct 50102
Report Available

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To strengthen the independence and impartiality of the control and supervision bodies of Politically Exposed Persons in Costa Rica, specific measures are established. This includes the autonomy and functional independence of these institutions, with guarantees of non-political interference in their actions. In addition, transparency is promoted in the selection and appointment processes of officials in charge of these organizations, and control and accountability mechanisms are established to guarantee that they fulfill their responsibilities in an impartial and objective manner.

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Yes, the debtor can request a review of the appraisals performed by an expert and present evidence to support his or her own valuation of the assets.

What is the process to obtain the adoption of a minor in Guatemala when you are a foreigner?

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What restrictions exist on the collection of medical information in background checks in Peru?

The collection of medical information in background checks in Peru is subject to strict restrictions and regulations under the Personal Data Protection Law. Medical information is considered sensitive data and can only be collected and used with the explicit consent of the individual, unless there is a legal exception. This ensures the privacy and confidentiality of people's health information.

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